General information

Wolf Limited

Type: NZ Limited Company (Ltd)
9429030073074
New Zealand Business Number
4632099
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Wolf Limited (issued an NZBN of 9429030073074) was incorporated on 10 Sep 2013. 2 addresses are in use by the company: 9B Atkin Avenue, Mission Bay, Auckland, 1071 (type: physical, service). Apartment 2F Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland had been their registered address, up until 17 Nov 2021. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (10 per cent of shares), namely:
Flowinfo Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 45000 shares); it includes
Burt - Mason, Lloyd Alexander (a director) - located at Mission Bay, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Wolf Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
9b Atkin Avenue, Mission Bay, Auckland, 1071 Physical & service & registered 17 Nov 2021
Contact info
64 272 529932
Phone (Phone)
lloyd.mason@commuter.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lloyd Alexander Burt - Mason
Mission Bay, Auckland, 1071
Address used since 01 Nov 2021
Auckland Central, Auckland, 1010
Address used since 06 Nov 2020
Grafton, Auckland, 1010
Address used since 23 Aug 2015
Director 10 Sep 2013 - current
Lauretta Jane Mason
Sherenden, Hastings, 4179
Address used since 05 Dec 2016
Director 05 Dec 2016 - 08 Feb 2018
Rourke Peter Mason
Ellerslie, Auckland, 1051
Address used since 03 Sep 2013
Director 10 Sep 2013 - 24 Feb 2015
Arlo Wotherspoon
Brooklyn, Wellington, 6021
Address used since 03 Sep 2013
Director 10 Sep 2013 - 24 Feb 2015
Addresses
Principal place of activity
Apartment 2f Hobson Gardens Tower 1, 205 Hobson Street , Auckland Central , Auckland , 1010
Previous address Type Period
Apartment 2f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 11 Feb 2021 - 17 Nov 2021
20/13 Whitaker Place, Grafton, Auckland, 1010 Physical & registered 03 Nov 2016 - 11 Feb 2021
Level 10 21 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 21 Apr 2015 - 03 Nov 2016
20/13 Whitaker Place, Grafton, Auckland, 1010 Physical & registered 04 Mar 2015 - 21 Apr 2015
1107/53 Cook Street, Auckland Central, Auckland, 1010 Physical 24 Sep 2014 - 04 Mar 2015
1107/53 Cook Street, Auckland Central, Auckland, 1010 Registered 23 Sep 2014 - 04 Mar 2015
303/37 Symonds Street, Grafton, Auckland, 1010 Registered 10 Sep 2013 - 23 Sep 2014
303/37 Symonds Street, Grafton, Auckland, 1010 Physical 10 Sep 2013 - 24 Sep 2014
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Flowinfo Limited
Shareholder NZBN: 9429041063897
Entity (NZ Limited Company)
Hastings
4122
10 Jan 2017 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Burt - Mason, Lloyd Alexander
Director
Mission Bay
Auckland
1071
10 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wotherspoon, Arlo
Individual
Brooklyn
Wellington
6021
10 Sep 2013 - 24 Feb 2015
Mason, Rourke Peter
Individual
Ellerslie
Auckland
1051
10 Sep 2013 - 24 Feb 2015
Rourke Peter Mason
Director
Ellerslie
Auckland
1051
10 Sep 2013 - 24 Feb 2015
Arlo Wotherspoon
Director
Brooklyn
Wellington
6021
10 Sep 2013 - 24 Feb 2015
Bisley, Reuben
Individual
Auckland Central
Auckland
1010
10 Sep 2013 - 24 Feb 2015
Location
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